assembly_hall18
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assembly_hall18 [2018/08/26 16:06] – [Annual report 2017] sweitmann | assembly_hall18 [2019/06/16 18:42] – [General Assembly / Current Session (8th)] sweitmann | ||
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of the International SQL-Ledger Network Association, | of the International SQL-Ledger Network Association, | ||
- | * Date: Tuesday 24th of July to Tuesday 7th of August | + | * Date: Sunday 26th of August |
* Place: Circular Resolution, Internet | * Place: Circular Resolution, Internet | ||
* Chairman: Sebastian Weitmann | * Chairman: Sebastian Weitmann | ||
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* Opening of the session by the chairman of the General Assembly | * Opening of the session by the chairman of the General Assembly | ||
* Assessment of the quorum | * Assessment of the quorum | ||
- | * Annual report | + | * Annual report |
- | * Financial report | + | * Financial report |
* Discharges | * Discharges | ||
- | * Assessment of Membership fee 2017 | + | * Assessment of Membership fee 2019 |
+ | * Declaration of Budget 2019 | ||
* Election of Board and Auditor | * Election of Board and Auditor | ||
* Other issues | * Other issues | ||
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- | ===== Financial Report | + | ===== Financial Report |
- | The total income in 2016 was CHF 6'300.10 and the total expenses were CHF 800.24. On the 31st of December | + | The total income in 2016 was CHF 6'957.60 and the total expenses were CHF 3'119.19. On the 31st of December |
- | The existing funds were used according to budget | + | The existing funds were used according to budget and the Association was able to meet all its financial obligations. |
- | The Annual Report and Financial Statements as of December 31st 2016 can be downloaded {{http:// | + | The Annual Report and Financial Statements as of December 31st 2017 can be downloaded {{http:// |
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The board was granted relief unanimously and without abstention. | The board was granted relief unanimously and without abstention. | ||
- | ===== Assessment of Membership fee 2017 for active members ===== | + | ===== Assessment of Membership fee 2018 for active members ===== |
- | The membership fee for natural persons shall be 350 CHF per year whereas the membership fee for corporate bodies shall be 1'500 CHF per year. | + | The membership fee for natural persons shall be 500 CHF per year whereas the membership fee for corporate bodies shall be 2'500 CHF per year. |
- | ===== Declaration of budget | + | ===== Declaration of budget |
The Assembly declares that the annual budget should be based on the income of the Association and primarily be used for the further development of the SQL-Ledger project and for the execution of the its yearly Network Conference. | The Assembly declares that the annual budget should be based on the income of the Association and primarily be used for the further development of the SQL-Ledger project and for the execution of the its yearly Network Conference. | ||
- | ===== Election of Auditor ===== | + | ===== Election of Board and Auditor ===== |
- | * Theo Richter | + | * Armaghan Saqib is re-elected for 3 years (until 2020) |
+ | * Theo Richter is elected auditor for 1 year (until 2019). | ||
- | ===== Nomination of the SQL-Ledger Community Contribution Award Winner 2016 ===== | ||
- | Armaghan Saqib is nominated for the SQL-Ledger Community Contribution Award 2016 for his persistent development work and support. | ||
assembly_hall18.txt · Last modified: 2022/08/28 12:03 by sweitmann